Meeting Details

Meeting Name: Board of Directors Workshop Meeting Agenda status: Final
Meeting date/time: 3/11/2026 1:00 PM Minutes status: Final  
Meeting location: Water Board Building 5th Floor and Zoom Telephonic
Join Zoom Meeting: https://glwater.zoom.us/j/86437415804?pwd=PoBpbBPyWISBR4p07zF2LCE6RALH6n.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 864 3741 5804 Passcode: 667267
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-105 1i. MinutesFebruary 25, 2026 Board of Directors Meeting Minutes (Draft)ApprovedPass Action details Not available
2026-104 1i. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2026-091 1i. ResolutionProposed Change Order No. 1 Contract No. 2100236/SCN-0000426 Reservoir Inspection, Design, Construction Administration, Resident Project Representative (RPR) Services CIP #170802 / BEC Score: N/AApprovedPass Action details Not available
2026-092 1ii. ResolutionRequisition No. REQ-0002500 Southwest Water Treatment Plant Flocculation Improvements CIP #113010 / BCE Score: N/AApprovedPass Action details Not available
2026-083 1iii. ResolutionRequisition No. REQ-0003399 Oakwood Sewer District PFAS/PFOS Assessment and Remediation Opportunities O&MApprovedPass Action details Not available
2026-087 1iv. ResolutionRequisition No. REQ-0004900 CSO Facilities Improvements II Federally Funded CIP #270006/BCE Score: 61.00ApprovedPass Action details Not available
2026-090 1v. ResolutionRequisition No. REQ-0004099 Pump Station No. 2 Variable Frequency Drives Upgrade at the Water Resource Recovery Facility Federally Funded CIP #211005 / BCE Score: 77.40ApprovedPass Action details Not available
2026-081 1vi. ResolutionProposed Amendment No. 2 Contract No. 2202790/SCN-0000382 Water Resource Recovery Facility (WRRF) Improvements to the Sludge Feed System for Solids Processing Engineering Services CIP #213006/BCE Score: 76.60ApprovedPass Action details Not available
2026-084 1vii. ResolutionRequisition No.: REQ-0005921 Water Resource Recovery Facility (WRRF) Improvements to The Sludge Feed System for Solids Processing CIP # 213006 /BCE Score: 76.60ApprovedPass Action details Not available
2026-093 1viii. ResolutionRequisition No. REQ-0005226 3rd Floor Renovations, Water Resource Recovery Facility (WRRF) New Administration Building (NAB) CIP #260904/BCE Score: 40.50ApprovedPass Action details Not available
2026-094 1ix. ResolutionProposed Amendment No. 1 Contract No. SCN-0000512 Biosolids Process Improvements (Study) CIP #213009 / BCE Score: 79.60ApprovedPass Action details Not available
2026-107 1x. ResolutionRequisition No. REQ-0005484 Dye Dilution Testing and As-Needed Engineering Services O&MApprovedPass Action details Not available
2026-085 1xi. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s 120 Inch Pipeline RenewalsApprovedPass Action details Not available
2026-086 1xii. ResolutionResolution in Support of The Great Lakes Water Authority’s Request for an Appropriation to Assist The Utility’s 42-Inch Water Main Replacement And Pipeline RenewalApprovedPass Action details Not available
2026-088 1xiii. ResolutionResolution in Support of The Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Power Replacement for Feeds A And B ProjectApprovedPass Action details Not available
2026-089 1xiv. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Dearborn Transmission Main Condition Assessment & Renewals ProjectApprovedPass Action details Not available
2026-095 1xv. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Freud & Conners Creek Pump Station Rehabilitation ProjectApprovedPass Action details Not available
2026-096 1xvi. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Oakwood District Intercommunity Relief Sewer Modification ProjectApprovedPass Action details Not available
2026-097 1xvii. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Lake Huron Flocculation and Rapid Mix Rehabilitation ProjectApprovedPass Action details Not available
2026-098 1xviii. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation in Support of its Phase One In-System Storage Devices (ISD) ProjectApprovedPass Action details Not available
2026-099 1xix. ResolutionResolution In Support of the Great Lakes Water Authority’s Request for an Appropriation to Support the Utility’s Central Post Beard Transmission Main Renewal ProjectApprovedPass Action details Not available
2026-100 1xx. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s 7 Mile Sewer Rehabilitation ProjectApprovedPass Action details Not available
2026-108 1A. ResolutionResiliency Team Progress GLWA Board of Directors UpdateReceived and FiledPass Action details Not available
2026-066 1B. ResolutionResolution for Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Bonds in an Aggregate Amount Not to Exceed $63,664,685 (Ordinance 2026-01) for FY 2026 Clean Water State Revolving Fund ProjectsApprovedPass Action details Not available
2026-051 1C. ResolutionGREAT LAKES WATER AUTHORITY RECOGNITION OF NATIONAL APPRENTICESHIP WEEK 2026ApprovedPass Action details Not available
2026-106 1A. ResolutionClosed Session Request - Attorney-Client Communication(s)ApprovedPass Action details Not available
2026-103 1D. ResolutionResponse to Highland Park’s March 4, 2026, Request for Decision on an “interim share change” in CSO charges per Wastewater Disposal Services Contract between GLWA and Highland ParkApprovedPass Action details Not available